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AVP Supply Chain and Factoring Center KYC Bilingual Mandarin

New York, NY 10018 | Direct Hire

Post Date: 06/17/2015 Job ID: 10801 Industry: Credit Analyst, Supply Chain/ Logistics Manager

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AVP Supply Chain and Factoring Center KYC Bilingual Mandarin



Responsible for initiating the marketing of the trade finance service, analyzing the new demand from the clients, applying for the credit facility, and managing the customer
relationship. S/he will be also develop new products and onboard
new customers as per the Bank’ s risk appetite statement,
departmental KYC procedures, and departmental credit risks
control procedures, especially the post-lending management

We are looking for someone with a Bachelor’ s degree or above in
a relevant major, at least 5 years of Trade Finance/Supply Chain
experience and KYC Compliance experience in banking industry.
Bilingual abilities in Mandarin preferred. CAMs preferred.


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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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